Tag: Mehul
Mehul Choksi Can't Be Moved Out Of Dominica: Lawyer Claims
Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday. ....
Mehul Choksi Case: 8-member India Team In Dominica
Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation. ....
'Mission Choksi' Team Returns As Court Keeps Him In Dominica Till July
The multi-agency team tasked with bringing back Mehul Choksi from Dominica is headed home - without the fugitive jeweller - after the Caribbean nation's High Court adjourned his habeas corpus petition to July and extended its order on removing him from that country.....
Rs 9,371 Crore Seized Assets Of Mallya-Choksi-Nirav Modi Transferred To Banks: ED
The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi to state-run banks to realise the losses on account of the fraud committed against them. ....
ED Attaches Nirav Modi, Choksi's Assets Worth Rs 218 Crore
The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi.....
Choksi Will Be Extradited After He Exhausts Appeals: Antigua PM
Antigua and Barbuda Prime Minister Gaston Browne has said that Punjab National Bank scam accused Mehul Choksi, who has fled to Antigua, would be extradited to India after he exhausts his appeals.....
Mehul Choksi Denied Bail By Dominica Court
Indian fugitive businessman Mehul Choksi, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail. ....
2 Boats Might Have Played Major Role To Bring Mehul Choksi To Dominica
Even as fugitive businessman Mehul Choksi, who is wanted in Rs 13,500 crore Punjab National Bank (PNB) fraud case is facing charges of illegally entering Dominica, documents show that two boats may have been used in the operation involving his entry into the island nation. ....
Mehul Choksi Names 'Indian Officers', 'mystery' Woman In Complaint To Antigua Police
Fugitive businessman diamantaire Mehul Choksi, who is currently in Dominica, has named mysterious woman Barbara Jabarica, and ‘Indian officers Gurmit Singh and Narindra Singh in his complaint filed with the Antigua and Barbuda Police. ....
Dominica Declares Mehul Choksi As 'prohibited Immigrant'
In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country. ....
